BANNERMAN RENDELL LIMITED
Active - Accounts Filed
General Information
NAME
BANNERMAN RENDELL LIMITED
COMPANY NUMBER
00609004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
31/07/1958
(66 years and 4 months old)
WEBSITE
www.bannermanrendell.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/1958
14/06/2007
JOHN BANNERMAN LIMITED
LONDON
EC3A 5AT
Telephone: 02079293400
TPS: No
Copenhagen House
5-10 Bury Street
London
EC3A 5AT
Telephone: 79293400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MICHAEL RENDELL LIMITED | Active - Accounts Filed | View Report |
| BANNERMAN RENDELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 01/03/2024 | Richard John Rendell (911937860) has left the board |
Credit Risk Overview
Want to learn more about BANNERMAN RENDELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANNERMAN RENDELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANNERMAN RENDELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2006 - Present (18years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
12/07/2018 - Present (6 years and 5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/1991 - 18/02/2000 (8 years and 10 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
14/12/1991 - 01/12/1991 (0 months) Born in Sep 1911 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/12/1995 - 31/10/1999 (3 years and 10 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MICHAEL RENDELL LIMITED | Active - Accounts Filed | View Report |
| BANNERMAN RENDELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 01/03/2024 | Richard John Rendell (911937860) has left the board |
| 01/03/2024 | Francis Patrick Herzig (905967798) has left the board |
| 21/09/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 07/06/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 14/01/2022 | Stephen Charles Brodie (916913106) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 30/08/2018 | New Board Member John-Paul Tester (924983387) Appointed |
| 06/03/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 02/03/2017 | New Confirmation Statement filed |
| 28/02/2017 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 27/10/2015 | New Board Member Stephen Charles Brodie (916913106) Appointed |
| 27/10/2015 | New Board Member Francis Patrick Herzig (905967798) Appointed |
| 21/12/2014 | New Confirmation Statement filed |
| 19/12/2014 | New Accounts filed |
| 14/03/2014 | New Accounts filed |
| 03/01/2014 | New Confirmation Statement filed |
| 01/01/2014 | Change in Reg. Office |
| 18/12/2013 | Change in Reg. Office |
| 28/12/2012 | New Confirmation Statement filed |
| 03/12/2012 | New Accounts filed |
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